This highly qualified expert earned his BS in accounting from Providence College and MBA with a concentration in finance from Boston College. He is a certified public accountant and he is also certified in financial forensics. This expert is an active member of the American Institute of Certified Public Accountants and the Massachusetts Society of Certified Public Accountants. Previously, he served as an associate at PricewaterhouseCoopers and as a forensic accountant at ...
This Certified Public Accountant earned his Bachelor's degree from Stephen F. Austin State University before beginning his career at Christmann & Co. He later became an Audit Special Services Accountant at BDO Seidman, LLP. An active member of the Texas Society of CPAs, he currently serves as the Director of a forensic accounting firm in Texas....
This managed account services expert earned his BS in computer science at Illinois State University and his MS in Software Engineering at Portland State University. Formerly, he served as a Senior Internet Engineer at Rollingstone.com, as a Senior Application Developer at Wirestone, as an E-Commerce Software Architect at CDW, and as a Senior Engineering Manager at Relativity. This expert also served in a variety of roles at Morningstar Inc. including as Technical Lead, ...
This highly qualified expert of forensic accounting has over 20 years of experience in the field. She earned her BA in business administration from the University of Massachusetts, Amherst. She is certified in financial forensics and is a certified public accountant. She is a member of the Association of Certified Fraud Examiners, the Massachusetts Society of Certified Public Accountants, and the Massachusetts Board of Bar Overseers. Formerly, she served as a senior ...
This expert has over 20 years of experience as a historian, with a focus on topics related to health care policy and insurance in the US. She obtained her PhD in US history from Rutgers University and went on to work in academia at Northern Illinois University. She has published 3 books, 13 articles and book chapters, and numerous other essays and non-academic publications in her field. She is an active member of the American Association for the History of Medicine, ...
This expert has over 30 years of experience in the field of forensic accounting. He earned his BS in accounting from Virginia Tech and an MBA in finance from the University of Maryland. Today, he is a certified and licensed public accountant in the state of Maryland and is certified in business valuation and financial forensics. He remains active in his field as a member of several professional organizations, such as the American Society of Appraisers and the Maryland ...
This expert is a managing member of a forensic accounting firm in Alabama. She focuses her practice on forensic accounting, fraud examination and litigation consulting. She has experience in financial and white-collar investigations such as asset misappropriation, fraud and embezzlement. She is a prominent speaker who frequently lectures across the United States and she has been featured in numerous publications such as Fraud Magazine, White-Collar Crime Fighter and Bank ...
Ms. Jennie M. McNulty has 31 years of experience in Forensic Accounting and Economics. She earned her BS in Accounting from the University of Southern California and her MBA in Taxation from the University of Notre Dame. Today, this expert is a Certified Public Accountant in the state of California. Formerly, this expert served as the Director of Finance at Sony Pictures Entertainment, as a Senior Economist at Vavoulis & Associates, Inc., and as the Principal at VWM ...
Mr. David A. Kennedy has 35 years of experience in the field of Intellectual Property Valuation and Forensic Accounting. He earned his BBA in Accounting from the University of Georgia. Today, this expert is licensed as a Certified Public Accountant in the state of Georgia. Formerly, he held roles as Chief Executive Officer of U.S. Ethernet Innovations, LLC, and as the Vice President at Peterson Worldwide, LLC. Currently, he serves as the Managing Director at Berkeley ...
Mr. James T. Schmid has over 23 years of experience in the fields of Accounting, Business Valuation, and Fraud. He earned his BS in Engineering from Oakland University and his MBA in Accounting and Finance from Ross School of Business. Today, this expert is Accredited in Business Valuation and Certified in Financial Forensics by the American Institute of Certified Public Accountants and is a Certified Public Accountant in Illinois and Michigan. Formerly, this expert held ...
Ms. Juli M. Saitz has 25 years of experience in Forensic Analysis and Forensic Accounting. She earned her BS in Accounting from New York University Leonard N. Stern School of Business. Today, this expert is certified as an Accredited Business Valuation. Formerly, this expert served as the Senior Managing Director at Ankura Consulting Group, as the Managing Director and as the Director at FTI Consulting. Currently, this expert is a partner at HKA Global Inc....
Holly Sharp has 40 years of experience in the field of Accounting and Forensic Services. She earned her BS in Business Management from Tulane University and her MS in Tax Accounting from the University of New Orleans. Today, this expert is a Certified Public Accountant, a Certified Fraud Examiner, and also Certified in Financial Forensics. Currently, this expert is a Shareholder and the Director of Consulting at LaPorte CPAs and Business Advisors/ She is also an Adjunct ...
This case takes place in New York and involves a breach in fiduciary duty by an accountant. The plaintiff is the owner of a large farm equipment dealership. The defendants were, at the time of the incident, employees at this…
Plaintiff construction worker, who was in his 50s, was loading gasoline and diesel fuels into his work vehicle at defendant’s terminal fuel dispensing bay. After he attached a cable to the load rack electronic terminal apparatus, he stepped over the…
A vocation economics expert witness advises on a case involving a woman who claims she was repeatedly subjected to her male boss’s requests for dates and his regaling of his sexual exploits with his wife and coworkers in flagrant violation…
An investigative accounting expert witness advises on elderly mother claims of lost services from shooting death of son. Plaintiff is an elderly woman whose son fled from police after a traffic stop. Police shot and killed her son, who was…
This case involves a publicly traded telecommunications company. The company went public when it acquired a publicly traded long distance telecom services company. Throughout the 2000s, the company continued to grow by acquiring various companies and expanding its operations across…
This case involves a company that included business segments focused on electrical and electronic components, healthcare and specialty products, and security services, using Quickbooks software services. The company generated $30 million in sales and a net worth of $20 million.…
This case involves the CEO of an e-commerce business specializing in digital payment processing. The CEO started the company with almost no money in a one-room office that only had one telephone. He grew the business to eventually become one…
This case involves a waitress in a Pennsylvania restaurant who was required to work overtime hours. The owner of the restaurant required the waitress to work between 80 and 100 hours per week and paid her only a $300 per…
This case involves a thirty-four-year-old male construction worker who was injured in a crane accident. The project occurred at the construction site of a major hospital in Manhattan. At the time of the incident, the plaintiff was installing a piece…